Job Title: Audit Manager (Qualified Chartered Accountant)
Position: Team Lead
Location: Bandra Kurla Complex
Additional Allowance: Travelling/Conveyance up to ?2,000 per month

Job Description

We are seeking a Qualified Chartered Accountant for the position of Audit Manager - Team Lead to independently manage and execute audits across the Bank Treasury operations and related credit processes.

Key Responsibilities

1. Independently handle audits of the Bank treasury operations, including forex, investments, and liquidity management, ensuring full compliance with regulatory requirements and internal policies.
2. Evaluate internal controls, assess operational and financial risks, and prepare monthly audit reports.
3. Review treasury products such as derivatives, ensuring adherence to financial regulations and risk management principles.
4. Coordinate closely with treasury and finance teams to validate processes and strengthen internal controls.
5. Lead audits related to credit delivery arrangements, Direct Assignment (DA), co-lending, and direct finance to NBFCs, ensuring accuracy, compliance, and effective risk-management practices.
6. Verify that all credit-related transactions are in line with internal policies and comply with Reserve Bank of India (RBI) guidelines.
7. Conduct audits of the Trade Receivables Discounting System (TReDS) platform with a strong focus on RBI compliance, internal controls, operational risks, and process efficiency